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Goldgroup Mining Inc
Suite 1201, 1166 Alberni Street
Phone: (778) 330-2753p:778 330-2753 VANCOUVER, BC  V6E 3Z3  Canada Ticker: GGAGGA
Business Summary
Goldgroup Mining Inc. is a Canada-based mining Company with three high-growth gold assets in Mexico. In addition to the San Francisco gold mine, the Company has a 100% interest in the producing Cerro Prieto heap-leach gold mine located in the State of Sonora. The Company also holds a 100% interest in the Pinos underground gold development project in Zacatecas State. The San Francisco Project encompasses 13 concessions totaling 33,667 hectares plus 13,284 hectares of regional concessions in the north central portion of the state of Sonora, Mexico, approximately 150 kilometers north of the state capital, Hermosillo. The Cerro Prieto Project is a 100% owned, 4,335 hectares (ha) property, located in the Cucurpe Mining District, Sonora, Mexico. In addition, the Company is the 100% owner of the fully permitted gold project located 140 km east of the capital Zacatecas in the state of Zacatecas, Mexico (the Pinos Project).

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202512/31/2024Yes----

Industries
SIC Code Description
1041 Gold ores
1481 Nonmetallic minerals services, except fuels
1499 Miscellaneous nonmetallic minerals, except fuels
6289 Services allied with the exchange of securities or commodities

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Executive Officer Ralph E.Shearing 64 10/1/2023 10/1/2023
Chief Financial Officer, Company Secretary, Director Anthony B.Balic 1/1/2024 9/1/2015
Independent Director RobertoGuzman 1/16/2024 1/16/2024
Independent Director BlairJordan 12/22/2020 12/22/2020
Independent Director Corry J.Silbernagel 5/1/2010 5/1/2010

Business Names
Business Name
0788598 B.C. Ltd.
0788601 B.C. Ltd.
091152 B.C. Ltd.
19 additional Business Names available in full report.

General Information
Number of Employees: 148 (As of 12/31/2023)
Outstanding Shares: 293,596,255 (As of 1/13/2026)
Stock Exchange: CVE
Fax Number: (604) 682-5596


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Wednesday, January 21, 2026